Skip to main content
OFILM Group Co., Ltd. logo

OFILM Group Co., Ltd. — Investor Relations & Filings

Ticker · 002456 ISIN · CNE100000S33 LEI · 300300965W2EEM3XMZ11 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 3,008 across all filing types
Latest filing 2020-06-03 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 002456

About OFILM Group Co., Ltd.

https://www.ofilm.com

OFILM Group Co., Ltd. specializes in the research, development, and manufacturing of core components for intelligent systems, focusing on optical and optoelectronic technologies. The company's primary product portfolio includes high-performance camera modules, fingerprint recognition sensors, and touch display modules utilized extensively in the smartphone and tablet markets. OFILM has expanded its strategic focus into the automotive sector, providing advanced driver-assistance systems (ADAS), smart cockpit solutions, and vehicle-mounted imaging components. Additionally, the company develops integrated solutions for the Internet of Things (IoT) and smart home applications. By leveraging advanced optical design and large-scale precision manufacturing capabilities, OFILM provides hardware and software integration services to global technology brands, emphasizing innovation in imaging, sensing, and human-machine interaction.

Recent filings

Filing Released Lang Actions
关于召开2020年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2020 third extraordinary general meeting of shareholders for 欧菲光集团股份有限公司. It includes information about the meeting date, time, location, voting procedures (including online voting), agenda items, and proxy forms. The content focuses on the announcement and procedural details of the shareholders meeting rather than the results or minutes of the meeting. It also includes proposals to be voted on, such as non-public issuance of A shares and related financing matters. This type of document is a formal notification to shareholders about the meeting and the items to be discussed and voted on, which fits the definition of a Proxy Solicitation & Information Statement (PSI). It is not a report of voting results (DVA), nor is it an annual or interim report, earnings release, or other financial report. The document length is over 5,000 characters and contains substantive meeting information, so it is not a mere announcement (RPA) or regulatory filing (RNS). Therefore, the best classification is PSI with high confidence.
2020-06-03 Chinese
未来三年（2020-2022年）股东回报规划
Governance Information Classification · 95% confidence The document is a detailed plan outlining the company's shareholder return policy for the years 2020-2022, including dividend distribution principles, conditions for cash dividends, stock dividends, decision-making procedures, and adjustment mechanisms. It references regulatory guidelines from the China Securities Regulatory Commission and company bylaws. The content is focused on dividend policy planning rather than announcing actual dividend amounts or payments. It is not a dividend amount notice (DIV) because it does not specify dividend amounts or payment dates. It is not a report publication announcement (RPA) or regulatory filing (RNS) as it contains substantive policy content. The document is a formal policy statement by the board regarding shareholder returns over a multi-year period, which fits best under Governance Information (CGR) as it details internal rules and governance practices related to profit distribution and shareholder returns.
2020-06-03 Chinese
关于非公开发行A股股票摊薄即期回报及采取填补措施和相关主体承诺的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by 欧菲光集团股份有限公司 regarding a non-public issuance of A-shares and its impact on immediate earnings dilution, along with measures to compensate for this dilution and related commitments by controlling shareholders and management. It discusses the financial impact of the share issuance on earnings per share and outlines governance and fund management measures. The document is regulatory in nature, focusing on capital raising and shareholder impact, but it is not a full financial report or earnings release. It is a detailed announcement about a capital financing event and related commitments, fitting the Capital/Financing Update category rather than an Annual Report or Earnings Release. The document length is about 5,150 characters, which is substantive and contains detailed financial assumptions and commitments, not just a brief notice or certification. Therefore, the best classification is Capital/Financing Update (CAP).
2020-06-03 Chinese
关于非公开发行股票募集资金运用的可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "Feasibility Analysis Report on the Use of Funds Raised from Non-public Issuance of Shares" by 欧菲光集团股份有限公司 (Oufeiguang Group Co., Ltd.). It details the planned use of funds raised through a non-public stock issuance, including investment projects, project necessity, feasibility, investment budgets, and expected benefits. The content focuses on capital raising and the allocation of those funds to various projects, which is typical of a capital/financing update. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. The document is substantive and detailed, not a brief announcement or a certification. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2020-06-03 Chinese
关于拟签署《战略合作协议》的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 欧菲光集团股份有限公司 regarding the intention to sign a Strategic Cooperation Agreement with the Hefei Municipal Government. It discusses the preliminary intention for cooperation, potential non-public stock issuance, investment projects, and government support. The document is short (958 characters) and does not contain financial statements or detailed financial data. It is an announcement about a financing and strategic cooperation plan, not a full financial report or detailed investor presentation. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to planned financing activities and capital structure changes.
2020-06-03 Chinese
前次募集资金使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "前次募集资金使用情况鉴证报告" which translates to "Previous Fundraising Use Verification Report." It is issued by a certified public accounting firm and addresses the use of funds raised in a previous capital raising event, with detailed financial data and compliance with regulatory requirements from the China Securities Regulatory Commission. The document includes detailed tables on the use of raised funds, changes in investment projects, and economic benefits realized from the investments. This type of report is a specialized audit or verification report on the use of capital raised, not a full annual or interim financial report. It is not an announcement or a brief summary but a detailed verification report. Therefore, it fits the category of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial matters such as fundraising use verification. FY 2019
2020-06-03 Chinese

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.